Lists of sanctions
216.73.216.239
02.07.2025 16:40:05

Removed: Farik Karin SALCEDO MORAHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type Individual
List name Canada
Programs (1) Venezuela
Listed (1) 09.01.2025
Date of publication 10.01.2025

Names (1)

Last name/Name SALCEDO MORA
First name/Name Farik Karin
Full name/Name Farik Karin SALCEDO MORA
Type Name

Addresses (1)

Country Venezuela, Bolivarian Republic
Full address Venezuela

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 02.07.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.